The Mumbai Periods Court docket has ordered the Bandra Kurla Complicated (BKC) police to research a dishonest criticism filed in opposition to Bollywood actress Shilpa Shetty and her husband, businessman Raj Kundra, by bullion dealer Prithviraj Saremal Kothari.
Shilpa Shetty, Raj Kundra face recent authorized bother: Court docket orders probe in Rs 90 lakh case
Particulars of Shilpa-Raj’s dishonest case
Kothari alleges that Shetty and Kundra, by way of their firm Satyug Gold Non-public Restricted, launched an funding scheme in 2014. Traders have been promised a particular amount of gold at a reduced charge upfront, with assured supply on the maturity date no matter market fluctuations.
Kothari claims he invested Rs 90 lakhs for five,000 grams of 24-carat gold, to be delivered on April 2, 2019. Nevertheless, upon maturity, he reportedly acquired neither the gold nor the promised worth. As a substitute, he alleges he was provided a postdated cheque for simply the principal quantity Rs 90 lakhs.
Court docket finds grounds for investigation in Shilpa-Raj’s dishonest case
Decide NP Mehta of the Mumbai Periods Court docket discovered a “prima facie cognizable offence” primarily based on Kothari’s criticism. This implies there may be sufficient preliminary proof to warrant a police investigation. The court docket has directed the BKC police to research the allegations and decide if any felony offense below the Indian Penal Code (IPC) or the Maharashtra Safety of Curiosity of Depositors Act (MPID Act) was dedicated.
Police to Examine and decide subsequent steps in Shilpa-Raj’s dishonest case
The BKC police will now conduct their investigation into the allegations. If proof helps Kothari’s claims, they might register an FIR (First Info Report) in opposition to Shilpa Shetty, Raj Kundra, and another doubtlessly accountable people.
Neither Shilpa nor Raj have been represented in court docket
This improvement comes amidst ongoing authorized troubles for Raj Kundra, who was arrested in 2021 on pornography fees. You will need to observe that these are simply allegations, and neither Shetty nor Kundra have been convicted of any crime.
Additionally Learn: Shamita Shetty sends heartwarming birthday message for sister Shilpa Shetty
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